Company Information

CIN
Status
Date of Incorporation
04 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,207,640
Authorised Capital
100,500,000

Directors

Michael Andrew Blackwell
Michael Andrew Blackwell
Director/Designated Partner
for over 1 year
Himanshu Kapila
Himanshu Kapila
Director/Designated Partner
for over 1 year
Madan Rohini Krishnan
Madan Rohini Krishnan
Director/Designated Partner
for about 4 years
Vineet Jain
Vineet Jain
Director/Designated Partner
for almost 2 years

Past Directors

Titus Arnold
Titus Arnold
Whole Time Director
about 7 years ago
Anita Singh Williams
Anita Singh Williams
Director
about 8 years ago
Sudeep Dhariwal
Sudeep Dhariwal
Additional Director
over 8 years ago
Joon Hurh
Joon Hurh
Director
almost 16 years ago
John Barrett
John Barrett
Director
almost 16 years ago
Milind Ramanlal Shah
Milind Ramanlal Shah
Director
about 20 years ago
Ashok Chhaganlal Pratap
Ashok Chhaganlal Pratap
Director
about 31 years ago

Documents

Form AOC-4(XBRL)-09122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form MSME FORM I-29102020
Form MSME FORM I-05102020_signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form DIR-12-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

What is the date on which the India medtronic private limited incorporated?

India medtronic private limited was incorporated on 04 October 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the India medtronic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with India medtronic private limited?

11 of directors are associated with the company.

What is the number of directors associated with India medtronic private limited?

11 of directors are associated with the company.